AGENCY OF THE NORTH LIMITED

Key Data

Status

Active

Company No.

07761704

Incorporation date

05/09/2011

Size

Audit Exemption Subsidiary

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2011)

09/01/2026

Appointment of Mrs Caroline Anne Exley as a director on 2025-12-31

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09/01/2026

Termination of appointment of John Kenneth O'toole as a director on 2025-12-31

View PDF (1 pages)

09/01/2026

Appointment of Nicholas Graham Woods as a director on 2025-12-31

View PDF (2 pages)

09/01/2026

Termination of appointment of Martin Jones as a director on 2025-12-31

View PDF (1 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (206 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

13/10/2025

Appointment of Mr John Kenneth O'toole as a director on 2025-09-29

View PDF (2 pages)

10/10/2025

Termination of appointment of Janine Bramall as a director on 2025-10-01

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (196 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

23/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

19/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

23/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

05/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

05/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (192 pages)

16/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

29/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (179 pages)

29/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

21/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

06/10/2022

Director's details changed for Mr Martin Jones on 2022-08-01

View PDF (2 pages)

25/05/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (4 pages)

11/04/2022

Statement of capital following an allotment of shares on 2022-03-29

View PDF (3 pages)

11/04/2022

Resolutions

View PDF (3 pages)

07/03/2022

Appointment of Mr Martin Jones as a director on 2022-03-04

View PDF (2 pages)

24/02/2022

Termination of appointment of John Kenneth O'toole as a director on 2022-02-24

View PDF (1 pages)

24/02/2022

Termination of appointment of Bradley James Miller as a director on 2022-02-24

View PDF (1 pages)

28/10/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

17/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

03/04/2021

Full accounts made up to 2020-03-31

View PDF (18 pages)

09/12/2020

Appointment of Mr Bradley James Miller as a director on 2020-12-03

View PDF (2 pages)

09/12/2020

Appointment of Ms Janine Bramall as a director on 2020-12-03

View PDF (2 pages)

09/12/2020

Appointment of Mr John Kenneth O'toole as a director on 2020-12-03

View PDF (2 pages)

09/12/2020

Termination of appointment of Neil Philip Thompson as a director on 2020-12-03

View PDF (1 pages)

09/12/2020

Termination of appointment of Charles Thomas Cornish as a director on 2020-12-03

View PDF (1 pages)

03/12/2020

Registered office address changed from The Manchester Airport Group Plc, 6th Floor Olympic House Manchester Airport Manchester M90 1QX United Kingdom to Olympic House 6th Floor, Olympic House Manchester Airport Manchester M90 1QX on 2020-12-03

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

31/12/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

06/10/2019

Previous accounting period extended from 2019-03-29 to 2019-03-31

View PDF (3 pages)

20/09/2019

Director's details changed for Mr Charles Thomas Cornish on 2019-08-07

View PDF (2 pages)

01/07/2019

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

20/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

27/03/2019

Previous accounting period shortened from 2018-03-30 to 2018-03-29

View PDF (1 pages)

28/12/2018

Second filing for the appointment of Charles Thomas Cornish as a director

View PDF (6 pages)

27/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

30/08/2018

Notification of Airport Services International Limited as a person with significant control on 2018-06-21

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30/08/2018

Cessation of Martin Mansell as a person with significant control on 2018-06-21

View PDF (1 pages)

30/08/2018

Cessation of David Hirst Greenbrown as a person with significant control on 2018-06-21

View PDF (1 pages)

02/08/2018

Resolutions

View PDF (3 pages)

02/08/2018

Resolutions

View PDF (2 pages)

12/07/2018

Registered office address changed from W10 Greenhouse, Beeston Road, Beeston Road Leeds LS11 6AD England to The Manchester Airport Group Plc, 6th Floor Olympic House Manchester Airport Manchester M90 1QX on 2018-07-12

View PDF (1 pages)

12/07/2018

Appointment of Charles Thomas Cornish as a director on 2018-06-21

View PDF (3 pages)

12/07/2018

Appointment of Mr Neil Philip Thompson as a director on 2018-06-21

View PDF (2 pages)

12/07/2018

Termination of appointment of Martin Mansell as a director on 2018-06-21

View PDF (1 pages)

12/07/2018

Termination of appointment of Jonathan Christopher Francis Heavens as a director on 2018-06-21

View PDF (1 pages)

12/07/2018

Termination of appointment of David Greenbrown as a director on 2018-06-21

View PDF (1 pages)

12/07/2018

Termination of appointment of Philip Hirst Green as a director on 2018-06-21

View PDF (1 pages)

12/07/2018

Termination of appointment of Daniel Michael John Crook as a director on 2018-06-21

View PDF (1 pages)

04/06/2018

Satisfaction of charge 077617040001 in full

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30/05/2018

Confirmation statement made on 2018-05-15 with no updates

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30/10/2017

Registration of charge 077617040001, created on 2017-10-27

View PDF (52 pages)

12/10/2017

Appointment of Mr Jonathan Christopher Francis Heavens as a director on 2017-10-09

View PDF (2 pages)

12/10/2017

Appointment of Mr Daniel Michael John Crook as a director on 2017-10-09

View PDF (2 pages)

12/10/2017

Appointment of Mr Philip Hirst Green as a director on 2017-10-09

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

04/10/2017

Termination of appointment of Katherine Greenbrown as a director on 2017-05-15

View PDF (1 pages)

04/10/2017

Termination of appointment of Daniel Michael John Crook as a director on 2017-05-15

View PDF (1 pages)

04/10/2017

Cessation of Daniel Michael John Crook as a person with significant control on 2017-05-15

View PDF (1 pages)

04/10/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

04/10/2017

Previous accounting period shortened from 2017-12-31 to 2017-03-31

View PDF (1 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

12/06/2017

Registered office address changed from W10 Greenhouse Beeston Road Leeds LS11 8nd to W10 Greenhouse, Beeston Road, Beeston Road Leeds LS11 6AD on 2017-06-12

View PDF (1 pages)

02/06/2017

Sub-division of shares on 2017-05-15

View PDF (4 pages)

19/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (7 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

22/04/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

06/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

06/03/2015

Director's details changed for Mr Martin Mansell on 2014-03-07

View PDF (2 pages)

06/03/2015

Director's details changed for Ms Katherine Greenbrown on 2014-03-07

View PDF (2 pages)

06/03/2015

Director's details changed for Mr David Greenbrown on 2014-03-07

View PDF (2 pages)

06/03/2015

Director's details changed for Mr Daniel Michael John Crook on 2014-03-07

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

07/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (6 pages)

16/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

10/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2013

Previous accounting period extended from 2012-08-30 to 2012-12-31

View PDF (1 pages)

16/04/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (6 pages)

08/04/2013

Registered office address changed from C/O a2Gaccountants Ltd 27-29 North Street Wetherby West Yorkshire LS22 6NU United Kingdom on 2013-04-08

View PDF (1 pages)

06/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (6 pages)

06/03/2012

Registered office address changed from 27 North Street Wetherby West Yorkshire LS22 6NU England on 2012-03-06

View PDF (1 pages)

27/01/2012

Appointment of Mr Daniel Michael John Crook as a director

View PDF (2 pages)

14/10/2011

Current accounting period shortened from 2012-09-30 to 2012-08-30

View PDF (1 pages)

05/09/2011

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cornish, Charles Thomas	Director	12/07/2018 - 03/12/2020	78
Bramall, Janine	Director	03/12/2020 - 01/10/2025	67
Jones, Martin	Director	04/03/2022 - 31/12/2025	18
Exley, Caroline Anne	Director	31/12/2025 - Present	15
O'toole, John Kenneth	Director	29/09/2025 - 31/12/2025	80

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGENCY OF THE NORTH LIMITED

AGENCY OF THE NORTH LIMITED is an(a) Active company incorporated on 05/09/2011 with the registered office located at Olympic House 6th Floor, Olympic House, Manchester Airport, Manchester M90 1QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCY OF THE NORTH LIMITED?

AGENCY OF THE NORTH LIMITED is currently Active. It was registered on 05/09/2011 .

Where is AGENCY OF THE NORTH LIMITED located?

AGENCY OF THE NORTH LIMITED is registered at Olympic House 6th Floor, Olympic House, Manchester Airport, Manchester M90 1QX.

What does AGENCY OF THE NORTH LIMITED do?

AGENCY OF THE NORTH LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for AGENCY OF THE NORTH LIMITED?

The latest filing was on 09/01/2026: Appointment of Mrs Caroline Anne Exley as a director on 2025-12-31.